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Maruti Securities Ltd.
BSE CODE: 531319   |   NSE CODE: NA   |   ISIN CODE : INE368C01019   |   14-Aug-2025 Hrs IST
BSE NSE
Rs. 49.05
2.33 ( 4.99% )
 
Prev Close ( Rs.)
46.72
Open ( Rs.)
49.05
 
High ( Rs.)
49.05
Low ( Rs.)
49.00
 
Volume
6566
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
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NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
06-Aug-2025 14-Aug-2025 Quarterly Results
26-May-2025 29-May-2025 Audited Results
12-May-2025 16-May-2025 The meeting of the Board of Directors of the Company, which was scheduled to be held on Monday, May 12, 2025, has been adjourned due to unforeseen circumstances. The adjourned meeting will now be held on Friday, May 16, 2025, to consider the following agenda items :- 1. Appointment of Ms. Jyothirmai Kanasani as an Additional (Non-Executive - Independent) Director of the Company; 2. Change of Name of the Company; 3. Change of Object Clause of the Memorandum of Association of the Company; 4. Any other matter with the permission of the Board.
09-May-2025 12-May-2025 Board Meeting Postponed (Cancelled)
01-Apr-2025 04-Apr-2025 Inter alia, to consider and approve:- 1. Appointment of Mr. V Guna Sekhar Reddy as an Additional (Non-Executive - Independent) Director of the Company; 2. Any other business matters.
27-Feb-2025 01-Mar-2025 Inter alia, to consider and approve:- 1. Appointment of Mr. P Rama Swamy Reddy as an Additional (Non-Executive) Director of the Company; 2. Appointment of Mr. Narsing Balwanth Singh as an Additional (Executive) Director of the Company; 3. Reconstitution of Sub-Committee of the Board of Directors of the Company; 4. Any other business matters.
07-Feb-2025 12-Feb-2025 Quarterly Results
07-Oct-2024 30-Oct-2024 Quarterly Results
12-Jul-2024 19-Jul-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
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